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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABU SUMBOL GENERAL TRADING L.L.C · Abu Sumbol General Trading (L.L.C) · Abu Sumbol General Trading LLC · Janat Al Anhar General Trading LLC | [sources] | |||
| Alias | ABU SUMBOL GENERAL TRADING L.L.C · Janat Al-Anhar Trading Company · Janat Alanhar General Trading L.L.C · Jannah Al Anhar General Trading LLC · ابو سمبل للتجارة العامة ش.ذ.م.م · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1016292 | [sources] | |||
| PermID | 5082682233 | [sources] | |||
| Registration number | 10803911 · 1654359 · 383851 · 521012 | [sources] | |||
| Unique Entity ID | HTQCZH6N39Z5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Deira Al Riqqa Dubai United Arab Emirates · Deira Al Riqqa, Dubai · Office 101, Deira, Al Riqqa, P.O.Box 86973, DUBAI, DUBAI, United Arab Emirates · PO BOX 86973, DUBAI · PO Box 86973 Dubai United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1808b24384165cf128db7c9e238dc15c1b17a0e8 · permid-5082682233 · ofac-46870 · usgsa-s4mrrjrz2 · tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Deira Al Riqqa, Dubai | United Arab Emirates | |
| PO Box 86973, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |